Shareholders meeting 2021 Assemblée Générale 2021 Algemene Vergadering 2021 29 April 2021 Documents related to the AGM ENG FR NL Speech JC Tellier, CEO PDF PDF PDF Slides to Speech of JC Tellier PDF Minutes PDF PDF PDF Documents sent prior to the AGM ENG FR NL Convening notice (including agenda & attendance formalities) PDF PDF PDF Proxy PDF PDF PDF UCB Group - 2020 integrated annual report PDF PDF PDF UCB SA/NV - 2020 statutory annual accounts PDF PDF PDF UCB SA/NV - Management report PDF PDF PDF UCB SA/NV - Report of the Statutory Auditor PDF PDF PDF UCB SA/NV - Remuneration policy 2021 PDF PDF PDF On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 634 731 are entitled to vote. User guides – online meeting manual for the virtual meeting 2021 participation request & proxy READ READ READ READ READ READ LUMI AGM PLATFORM HELPDESK Dividend info A dividend in respect of the year ended 31 December 2020 of € 1.27 per share has been proposed to and accepted by the 2021 annual general meeting of the shareholders: Coupon # 24 Ex-dividend: 30 April 2021 Record date: 3 May 2021 Payment: 4 May 2021 Coupon # 24 of UCB shares is payable at € 0.889 net per share after deduction of Belgian withholding tax of 30%*, via our paying agent, KBC Bank NV. * Lower witholding tax rates may be applicable depending the specific situation of each shareholder. 2020 integrated annual report 2020 ONLINE REPORT 2020 integrated annual report | pdf file, 6954 kb Rapport annuel intégré 2020 | pdf file, 7363 kb 2020 geïntegreerd jaarverslag | pdf file, 6961 kb Questions? Please send your questions to shareholders.meeting@ucb.com Shareholders' meeting archives Shareholders meeting - 2023 Shareholders meeting - 2022 Shareholders meeting - 2021 Shareholders meeting - 2020 Shareholders meeting - 2019 Shareholders meeting - 2018 Shareholders meeting - 2017 Shareholders meeting - 2016 Re-elected Albrecht De Graeve Independent Director BIO - A. DE GRAEVE Viviane Monges Independent Director BIO - V. MONGES Elected Fiona du Monceau Director BIO - F. DU MONCEAU Jonathan Peacock Independent Director BIO - J. PEACOCK Susan Gasser Independent Director BIO - S. GASSER Stefan Oschmann Independent Director BIO - S. OSCHMANN
